KNOSYS LIMITED — Director's Dealing 2018

Aug 7, 2018

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity KNOSYS LIMITED ABN 96 604 777 862

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Alan Stockdale
Date of last notice	10 September 2015

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest		Indirect
Nature of indirect interest		Alan Robert Stockdale and Dominique Gayle Fisher
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		(Beneficiary)
Date of change		7 August 2018
No. of securities held prior to	change
Alan Robert Stockdale and Dominique GayleFisher<ATFTheStockdaleFisherSuperannuation Trust>		500,000 options each exercisable at $0.25 on orbefore 1 July 2019, vesting over severaltranches until 1 April 2018.
(Beneficiary)
Class		See above
Number acquired		250,000 ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Number disposed	Nil	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$17,500
No. of securities held after changeAlan Robert Stockdale and Dominique GayleFisher<ATFTheStockdaleFisherSuperannuation Trust>(Beneficiary)		250,000 ordinary shares500,000 options each exercisable at $0.25 onor before 1 July 2019.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	f h
	o cangeon-market trade, off-market trade, exercise of options,	Ordinary sh	ares acquired as a sub-under

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Not applicable
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

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